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FAIRFIELD INVESTMENTS LIMITED

Company number 03631854

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
17 Jun 2000	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 11 pages (11 pages)
17 Jun 2000	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 11 pages (11 pages)
17 Jun 2000	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 11 pages (11 pages)
17 Jun 2000	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 11 pages (11 pages)
17 Jun 2000	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 11 pages (11 pages)
17 Jun 2000	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 11 pages (11 pages)
17 Jun 2000	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 11 pages (11 pages)
17 Jun 2000	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 11 pages (11 pages)
17 Jun 2000	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 11 pages (11 pages)
27 Oct 1999	363s	Return made up to 15/09/99; full list of members	View PDF Return made up to 15/09/99; full list of members - link opens in a new window - 6 pages (6 pages)
16 Jul 1999	225	Accounting reference date extended from 31/03/99 to 14/03/00	View PDF Accounting reference date extended from 31/03/99 to 14/03/00 - link opens in a new window - 1 page (1 page)
10 Apr 1999	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
29 Jan 1999	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
29 Jan 1999	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
17 Nov 1998	CERTNM	Company name changed prestport LIMITED\certificate issued on 18/11/98	View PDF Company name changed prestport LIMITED\certificate issued on 18/11/98 - link opens in a new window - 2 pages (2 pages)
10 Nov 1998	225	Accounting reference date shortened from 30/09/99 to 31/03/99	View PDF Accounting reference date shortened from 30/09/99 to 31/03/99 - link opens in a new window - 1 page (1 page)
26 Oct 1998	88(2)R	Ad 06/10/98--------- £ si 999@1=999 £ ic 1/1000	View PDF Ad 06/10/98--------- £ si 999@1=999 £ ic 1/1000 - link opens in a new window - 2 pages (2 pages)
26 Oct 1998	287	Registered office changed on 26/10/98 from: 3 tennyson avenue sutton coldfield west midlands B74 4YG	View PDF Registered office changed on 26/10/98 from: 3 tennyson avenue sutton coldfield west midlands B74 4YG - link opens in a new window - 1 page (1 page)
26 Oct 1998	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
26 Oct 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
26 Oct 1998	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
26 Oct 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
06 Oct 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
06 Oct 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 2 pages (2 pages)
06 Oct 1998	123	£ nc 100/49100 02/10/98	View PDF £ nc 100/49100 02/10/98 - link opens in a new window - 1 page (1 page)

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